ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED
LONDON ROGERS STIRK HARBOUR + PARTNERS LIMITED RICHARD ROGERS ARCHITECTS LIMITED

Hellopages » City of London » City of London » EC3V 4AB
Company number 01407699
Status Active
Incorporation Date 4 January 1979
Company Type Private Limited Company
Address LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Ian Birtles on 15 May 2017; Director's details changed for Mr Ian Birtles on 15 May 2017; Full accounts made up to 30 June 2016. The most likely internet sites of ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED are www.rogersstirkharbourpartnersarchitects.co.uk, and www.rogers-stirk-harbour-partners-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rogers Stirk Harbour Partners Architects Limited is a Private Limited Company. The company registration number is 01407699. Rogers Stirk Harbour Partners Architects Limited has been working since 04 January 1979. The present status of the company is Active. The registered address of Rogers Stirk Harbour Partners Architects Limited is Level 14 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BARRETT, Stephen is a Director of the company. BIRTLES, Ian is a Director of the company. GRUT, Edward Lennart is a Director of the company. HARBOUR, Ivan William is a Director of the company. LIGHT, Stephen is a Director of the company. MCELGUNN, John is a Director of the company. MELLER, Tracy is a Director of the company. MORRIS, Andrew Patrick George is a Director of the company. PAUL, Richard Thomas is a Director of the company. ROGERS, Richard George, Lord is a Director of the company. SMITHSON, Simon Jonathan Blenkiron is a Director of the company. STIRK, Graham Carl is a Director of the company. TYLEY, Andrew James is a Director of the company. Secretary WHITE, Martin Stephen has been resigned. Secretary WINGFIELD, Annie Odette has been resigned. Director ABBOTT, Lawrence Adrian has been resigned. Director DARBON, Mark has been resigned. Director DAVIES, Michael Jeremy Pugh has been resigned. Director GOLDSCHMIED, Marco Lorenzo Sinnott has been resigned. Director KALSI, Amarjit Singh has been resigned. Director YOUNG, John Melvyn has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BARRETT, Stephen
Appointed Date: 01 January 2016
58 years old
Director
BIRTLES, Ian
Appointed Date: 24 September 2004
62 years old
Director
GRUT, Edward Lennart

84 years old
Director
HARBOUR, Ivan William
Appointed Date: 30 March 1993
63 years old
Director
LIGHT, Stephen
Appointed Date: 01 January 2016
61 years old
Director
MCELGUNN, John
Appointed Date: 01 January 2016
54 years old
Director
MELLER, Tracy
Appointed Date: 01 January 2016
52 years old
Director
MORRIS, Andrew Patrick George
Appointed Date: 03 May 1994
74 years old
Director
PAUL, Richard Thomas
Appointed Date: 02 May 2000
65 years old
Director
ROGERS, Richard George, Lord

92 years old
Director
SMITHSON, Simon Jonathan Blenkiron
Appointed Date: 05 July 2011
71 years old
Director
STIRK, Graham Carl

69 years old
Director
TYLEY, Andrew James
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
WHITE, Martin Stephen
Resigned: 30 June 2016
Appointed Date: 27 April 1992
Secretary
WINGFIELD, Annie Odette
Resigned: 27 April 1992
Director
ABBOTT, Lawrence Adrian
Resigned: 30 June 2005
85 years old
Director
DARBON, Mark
Resigned: 31 January 2013
Appointed Date: 30 July 2001
61 years old
Director
DAVIES, Michael Jeremy Pugh
Resigned: 31 December 2015
84 years old
Director
GOLDSCHMIED, Marco Lorenzo Sinnott
Resigned: 30 June 2004
81 years old
Director
KALSI, Amarjit Singh
Resigned: 30 June 2011
68 years old
Director
YOUNG, John Melvyn
Resigned: 30 June 2004
81 years old

Persons With Significant Control

Rogers Stirk Harbour + Partners (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED Events

15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
15 May 2017
Director's details changed for Mr Ian Birtles on 15 May 2017
04 May 2017
Full accounts made up to 30 June 2016
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jul 2016
Termination of appointment of Martin Stephen White as a secretary on 30 June 2016
...
... and 109 more events
12 Nov 1987
Return made up to 31/03/87; full list of members
02 Feb 1987
Return made up to 31/03/86; full list of members
22 Dec 1986
Full accounts made up to 31 December 1985
22 Dec 1986
Full accounts made up to 31 December 1984
04 Jan 1979
Certificate of incorporation

ROGERS STIRK HARBOUR + PARTNERS (ARCHITECTS) LIMITED Charges

6 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1997
Debenture deed
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 October 1989
Debenture
Delivered: 19 October 1989
Status: Satisfied on 12 June 2008
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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